BOSON LIMITED

Overview

Company Name	BOSON LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07957837
Jurisdiction	England/Wales
Date of Creation	Feb 21, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BOSON LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is BOSON LIMITED located?

Registered Office Address	20-22 Wenlock Road N1 7GU London England
Undeliverable Registered Office Address	No

What are the latest accounts for BOSON LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

What is the status of the latest confirmation statement for BOSON LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 05, 2026
Next Confirmation Statement Due	Mar 19, 2026
Next Confirmation Statement Made Up To	Mar 05, 2025
Overdue	No

What are the latest filings for BOSON LIMITED?

Filings
Date	Description	Document	Type
Jan 27, 2026	Micro company accounts made up to Apr 30, 2025	8 pages	AA

Jan 27, 2026	Appointment of Ms Julie Ingleson as a director on Jan 24, 2026	2 pages	AP01

Jan 24, 2026	Notification of Julie Ingleson as a person with significant control on Jan 24, 2026	2 pages	PSC01

Jan 24, 2026	Cessation of Michael Heng Kong Chen as a person with significant control on Jan 24, 2026	1 pages	PSC07

Jan 24, 2026	Termination of appointment of Michael Heng Kong Chen as a director on Jan 24, 2026	1 pages	TM01

Mar 06, 2025	Confirmation statement made on Mar 05, 2025 with no updates	3 pages	CS01

Oct 03, 2024	Micro company accounts made up to Apr 30, 2024	8 pages	AA

Mar 07, 2024	Confirmation statement made on Mar 05, 2024 with no updates	3 pages	CS01

Jan 25, 2024	Micro company accounts made up to Apr 30, 2023	8 pages	AA

Mar 06, 2023	Confirmation statement made on Mar 05, 2023 with no updates	3 pages	CS01

Oct 13, 2022	Micro company accounts made up to Apr 30, 2022	8 pages	AA

Mar 08, 2022	Confirmation statement made on Mar 05, 2022 with no updates	3 pages	CS01

Oct 05, 2021	Micro company accounts made up to Apr 30, 2021	8 pages	AA

Mar 05, 2021	Confirmation statement made on Mar 05, 2021 with no updates	3 pages	CS01

Oct 30, 2020	Termination of appointment of Aggie Soong Kee Chen as a director on Oct 29, 2020	1 pages	TM01

Oct 06, 2020	Micro company accounts made up to Apr 30, 2020	8 pages	AA

Sep 14, 2020	Appointment of Mrs Aggie Soong Kee Chen as a director on Aug 01, 2020	2 pages	AP01

Mar 08, 2020	Confirmation statement made on Mar 05, 2020 with no updates	3 pages	CS01

Aug 12, 2019	Micro company accounts made up to Apr 30, 2019	6 pages	AA

Mar 18, 2019	Notification of Michael Heng Kong Chen as a person with significant control on Mar 15, 2019	2 pages	PSC01

Mar 15, 2019	Director's details changed for Mr Michael Chen on Mar 15, 2019	2 pages	CH01

Mar 15, 2019	Cessation of Michael Chen as a person with significant control on Mar 15, 2019	1 pages	PSC07

Mar 06, 2019	Confirmation statement made on Mar 05, 2019 with no updates	3 pages	CS01

Jan 27, 2019	Micro company accounts made up to Apr 30, 2018	6 pages	AA

Mar 05, 2018	Confirmation statement made on Mar 05, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of BOSON LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
INGLESON, Julie Dunstable Road AL3 7BE Redbourn 15 Herts United Kingdom	Jan 24, 2026		Director	Dunstable Road AL3 7BE Redbourn 15 Herts United Kingdom	United Kingdom	British	1960-8	344739730001
CHEN, Aggie Soong Kee Wenlock Road N1 7GU London 20-22 England	Aug 01, 2020	Oct 29, 2020	Director	Wenlock Road N1 7GU London 20-22 England	England	Malaysian	1961-1	274180720001
CHEN, Michael Heng Kong Wenlock Road N1 7GU London 20-22 England	Feb 02, 2013	Jan 24, 2026	Director	Wenlock Road N1 7GU London 20-22 England	Malaysia	Malaysian	1955-10	175704160001
GORDON, Michael Thomas The Green Horsted Keynes RH17 7AW Haywards Heath Trevor Cottage West Sussex United Kingdom	Feb 21, 2012	Feb 08, 2013	Director	The Green Horsted Keynes RH17 7AW Haywards Heath Trevor Cottage West Sussex United Kingdom	England	British	1954-3	135479350001
SYMES, Darren Firs Avenue N11 3NE London 35 United Kingdom	Feb 21, 2012	Feb 21, 2012	Director	Firs Avenue N11 3NE London 35 United Kingdom	England	British	1958-10	134024050001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BOSON LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Julie Ingleson Wenlock Road N1 7GU London 20 England	Jan 24, 2026	Wenlock Road N1 7GU London 20 England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mr Michael Heng Kong Chen Wenlock Road N1 7GU London 20-22 England	Mar 15, 2019	Wenlock Road N1 7GU London 20-22 England	Yes
	Nationality: Malaysian Country of Residence: Malaysia
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mr Michael Chen Wenlock Road N1 7GU London 20-22 England	Apr 06, 2016	Wenlock Road N1 7GU London 20-22 England	Yes
	Nationality: Malaysian Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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